HIGHLY(SH:600619) Zheng Quan Zhi Xing·2025-07-16 10:21Group 1 - The company held its 14th meeting of the 10th Board of Directors on July 16, 2025, which was conducted both in-person and via communication methods [1] - The board elected Mr. Jia Tinggang as the Chairman and Mr. Miao Jun as the Vice Chairman, with their terms lasting until the current board's term ends [1] - The board approved adjustments to the specialized committees, with specific members assigned to each committee, effective until the current board's term ends [2] Group 2 - The board appointed Ms. Sun Jun as the Vice General Manager, with her term also lasting until the current board's term ends [2] - Ms. Sun Jun has a background in political work and has held various positions within the company, including Party Secretary [2] - Ms. Sun Jun holds 92,800 shares of the company and meets all qualifications required for her position [2]